Victor Casado
PersonMentions
2
Relationships
0
Events
1
Documents
1
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-11 | N/A | Sentencing of Victor Casado to 36 months. | Court (implied NY) | View |
EFTA00013436.pdf
An email thread from January 11, 2019, discussing significant upcoming events for a legal or investigative team. The sender notes that the team assigned to the Jeffrey Epstein investigation will travel to Florida the following week to meet with agents from the original investigation and collect hard copy files. The email also reports on the sentencing of former MCC guard Victor Casado for bribery and smuggling contraband.
Email thread
2025-12-25
Total Received
$0.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
1 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-11 | Received | Redacted Inmate | Victor Casado | $0.00 | Tens of thousands of dollars in bribes for smug... | View |
As Sender
0
As Recipient
0
Total
0
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